Compliance Operations Officer Customer On Boarding

Our client in the gaming industry would like to recruit a KZN based Compliance Officer preferably with Legislative Compliance Auditing experience. This position reports to the General Manager. RESPONSIBILITIES: - Pre and Post launch compliance audits of sites. - Preparation of compliance audit reports and recommendations to sites and follow-up of...

An exceptional opportunity has arisen for a compliance operations officer in the banking industry. This is a 12 month fixed term position. **CORE PURPOSE OF THE JOB** To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank’s documented...

**CORE PURPOSE OF THE JOB**: To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to Branches and Customers. **MAIN FUNCTIONS OF THE JOB**: **Ongoing Due...

Overview: Assisting with the day-to-day management of Games Global’s Technical Compliance framework. You will be required to supervise jurisdictional gaming technical compliance legislation, rules and regulatory requirements to ensure the company ongoing compliance. **Responsibilities**: - Assessing the impact and supporting implementation of regulatory...

Overview: The Head of IT Governance Risk and Compliance (GRC) role is responsible for overseeing, managing, and in some cases executing all aspects of IT compliance with a specific focus on Sarbanes-Oxley (SOX) requirements. This role should operate with a high level of cooperation and partnering within IT along with the Game Global teams for Compliance,...

MAIN FUNCTIONS OF THE JOBTo accurately review and approve the onboarding of customers for all branches taking into consideration FICA, other regulatory and onboarding requirements as required by the Banks documented policies and procedures. To provide excellent service to Branches and Customers. Customer on Boarding To review and approve customer...

** COMPUTER LTERATE** **TO ENSURE STAFF ARE FOLLOWING COMPANY POLICIES AND PROTOCOLS** **ABILITY TO WORK INDEPENDANTLY WITH EFFICIENCY.** **MAINTAIN PROFESSIONAL APPEARANCE AND DEMEANOR** **TIMBER AND BOARD KNOWLEDGE EXPERIENCE** **STRONG LEADERSHIP SKILLS AND MANAGEMENT SKILLS.** **ABILITY TO EFFECTIVELY LEAD A DIVERSE GROUP OF INDIVIDUALS TO...

About the Role:">We are seeking an experienced Regulatory Compliance Director to lead our compliance efforts in Durban. This is a unique opportunity to join a dynamic team and drive transformation and governance initiatives in the gaming industry.">Key Responsibilities:">Oversight of the compliance framework for multiple gaming licenses across Kwazulu-Natal,...

**Finance ~ Banking** **Durban** ***: **Chief Operations Officer** **Durban** **R2 307 332 per Annum (CTC)** Our client in the Financial Services/Banking sector is seeking to appoint a Chief Operations Officer in Durban. The Chief Operations Officer reporting to the CEO will support and manage the operations function of the company which incorporate the...

MANCOSA, a DHET registered and CHE accredited private higher education distance education provider, offering undergraduate and postgraduate business qualifications, has the following vacancy available. Risk and Compliance Officer The core purpose of a Risk and Compliance Officer is to ensure that MANCOSA operates in compliance with relevant laws,...

Main Job FunctionsThe Compliance Operations Officer will be responsible for accurately checking, verifying, and updating customer information on an ongoing basis in line with regulatory requirements.Main ResponsibilitiesReview FICA documentation for existing customersEnsure customer details are accurate and up-to-dateVerify FICA status for existing...

Job Title:Chief Compliance OfficerAbout the Role:The successful candidate will work for a company that is passionate about delivering high-quality customer service while developing their staff and investing in their growth.You will be pivotal in ensuring operational integrity by implementing compliance strategies, overseeing group compliance, and maintaining...

Lexdan Select is assisting a Finance and Insurance company with their search for a Senior Compliance Officer, based in Durban, Kwa-Zulu Natal. Functions: - Participate in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines - Assist and support the development of Group Compliance Function - Ensure that...

Are you a compliance pro looking to make your mark in the ever-evolving world of gaming? This is your chance to lead all compliance efforts for a fast-paced, regulated group licensed by South Africa’s Gambling Boards. As the Compliance Manager in Durban, you’ll not only navigate the complexities of the gaming industry but also drive transformation and...

Job OverviewWe are seeking a detail-oriented Compliance Operations Officer to join our team at Armstrong Appointments.

Durban - Posted 3 hours ago **Main job function** To accurately check, verify and update customers on an ongoing basis in terms of regulations taking into consideration FICA and on boarding requirements as required by the Bank’s documented policies and procedures. To provide excellent service to branches and customers. Ongoing Due Diligence To review...

Job OverviewWe are seeking a highly skilled Risk Compliance Officer to join our team at Armstrong Appointments.About the RoleThis is an exciting opportunity for a detail-oriented and organized individual to ensure seamless customer onboarding processes, maintain regulatory compliance, and provide exceptional service to our clients.Main ResponsibilitiesReview...

Job SummaryWe are seeking a highly skilled Compliance Operations Officer to join our team at Armstrong Appointments. The successful candidate will be responsible for ensuring accurate and up-to-date customer information, verifying FICA documentation, and providing excellent service to our branches and customers.Key ResponsibilitiesConduct ongoing due...

**Synopsis** Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you! Our client is seeking an exceptional Regulatory Compliance Manager to join their dynamic...

**Salary**: **Job Title: Compliance Manager** **Location: Richefond Circle, South Africa** **Salary**: R30 000 - R40 000 per month + medical insurance Role Details: **This is a permanent full-time role as a Compliance Manager in our Richefond Circle, South Africa office.** **If you have experiance in proactively developing, implementing and monitoring...